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Nom	Baaps Trading Limited
Adresse	Royal College Of Surgeons Lincolns Inn Fields London WC2A 3PE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11905300 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	86220 - Activité des médecins spécialistes
Statut de Société	dissolved
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB The British Association Of Aesthetic Plastic Surgeons Status: Active Notified: 26/03/2019 Companies House Number: 01970827 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Hamilton, Stephen London Status: Active Notified: 26/03/2019 Date of Birth: 03/1969 Occupation: Doctor Role: Director Country of Residence: United Kingdom Nationality: British

Harris, Paul Anthony Lincolns Inn Fields, London Status: Active Notified: 26/03/2019 Date of Birth: 12/1966 Occupation: Doctor Role: Director Country of Residence: United Kingdom Nationality: British

Lancaster-Smith, Megan London Status: Active Notified: 26/03/2019 Date of Birth: 04/1978 Occupation: Operations Manager Role: Director Country of Residence: United Kingdom Nationality: South African

O'Brien, Catherine Mary Lincolns Inn Fields, London Status: Active Notified: 26/03/2019 Date of Birth: 07/1971 Occupation: Doctor Role: Director Country of Residence: England Nationality: British

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Baaps Trading Limited

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Persons with Significant Control (1)

Officers (4)